Menna Overview
Here’s a quick overview of BRICKENDON GRANGE (HOLDINGS) LIMITED 👀 — a Nr Hertford based business that started in 1970.
BRICKENDON GRANGE (HOLDINGS) LIMITED
- Company statusactive
- Company No00969449
- Age56 years 6 months Incorporated 2 January 1970
- Officers7
Address
Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD
BRICKENDON GRANGE (HOLDINGS) LIMITED is an active company incorporated on 2 January 1970 and based in Nr Hertford. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 31 Jan 2019
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Shelagh, Dr | secretary | 01 Mar 2018 | |
| CARUSO, Rosario | director | Mar 1962 | 01 Mar 2018 |
| CEMBALA, Jan Antoni, Dr | director | Apr 1950 | 11 Jul 2013 |
| CROWHURST, Paul Booth | director | Oct 1948 | 08 Mar 2016 |
| MARTINS, Paul Robert | director | Jan 1945 | 05 Oct 2005 |
| SHEERIN, Michael Joseph | director | Feb 1962 | 21 May 2025 |
| WILSON, Shelagh, Dr | director | Nov 1954 | 23 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Jan Antoni Cembala | Apr 1950 | 25 Jun 2021 |
| Mr Peter Richard Warren | Apr 1945 | 01 Feb 2019 |
| Mr Rosario Caruso | Mar 1962 | 01 Feb 2019 |
| Mr Douglas Martin Clements | Feb 1942 | 07 Apr 2016 |
| Mr Barrington John Reid | Sep 1942 | 07 Apr 2016 |
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BRICKENDON GRANGE LIMITED
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Here’s a quick overview of BRICKENDON GRANGE (HOLDINGS) LIMITED 👀 — a Nr Hertford based business that started in 1970.